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O3 LEISURE LIMITED

Company number 05203258

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2011 4.68 Liquidators' statement of receipts and payments to 25 September 2011
06 Apr 2011 4.68 Liquidators' statement of receipts and payments to 25 March 2011
19 Oct 2010 4.68 Liquidators' statement of receipts and payments to 25 September 2010
15 Apr 2010 4.68 Liquidators' statement of receipts and payments to 25 March 2010
14 Apr 2009 4.20 Statement of affairs with form 4.19
14 Apr 2009 600 Appointment of a voluntary liquidator
14 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-26
19 Mar 2009 287 Registered office changed on 19/03/2009 from 46 broadway peterborough PE1 1RT
10 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Mar 2009 288b Appointment Terminated Director nicolino pucacco
19 Aug 2008 363a Return made up to 11/08/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 31 August 2007
13 Aug 2007 363a Return made up to 11/08/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 31 August 2006
05 Sep 2006 363a Return made up to 11/08/06; full list of members
02 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
14 Sep 2005 363a Return made up to 11/08/05; full list of members
14 Sep 2005 190 Location of debenture register
14 Sep 2005 353 Location of register of members
14 Sep 2005 287 Registered office changed on 14/09/05 from: broadway theatre 46 broadway peterborough cambridgeshire PE1 1RT
18 Apr 2005 287 Registered office changed on 18/04/05 from: 1B centurion business park sturrock way bretton peterborough PE3 8YF
19 Aug 2004 287 Registered office changed on 19/08/04 from: 31 corsham street london N1 6DR
19 Aug 2004 288a New director appointed